/es/enterprise/es/personen/es/unternehmen/es/intelligence
FirmaCensusTM
EmpresasAdministradoresSectores económicosInteligencia de RiesgosEmpresasAdministradores
Español
Espacio Enterprise

FirmaCensus™

El grafo global de entidades para M&A, KYC/AML y due diligence institucional. Datos oficiales de registro, procesados conforme a estándares fiduciarios.

Anclado en Suiza

Directorio

  • Empresas
  • Administradores
  • Sectores económicos
  • Jurisdicciones

Plataforma

  • Empresas
  • API & Developers
  • Adquisiciones Corporativas

Gobernanza

  • Metodología
  • Gestión de Datos
  • Legal y Privacidad
  • Impressum

Fuente de datos: Registro Mercantil (BORME)

FirmaCensus™ © 2026. Todos los derechos reservados.

D&O Intelligence Graph & Network Analysis

D&O Intelligence Graph & Network Analysis

Validated quantitative risk profiling across 91,673 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.

Methodology →

Officer Velocity (30D)

+111

Net mandate inflow · 30 days

Systemic Overboarding

1,247

Directors with ≥10 mandates

Insolvency Contagion Exposure

892

Linked to active insolvency

Validated Officer Corpus

91,673

Total officers validated

D&O Network Analysis Leaderboard

Ranked by validated quantitative model · Scoring Engine v1.0

← Clear filters
TIERHIGHELEVATEDMEDIUMLOW|FLAGSINSOLVENCYOVERBOARDEDCROSS-BORDER|✕ Clear91,673 directors scored
#Director Name & DomicileActive MandatesNetwork ReachRisk Score & TierCentralityFirm-Specific Risk Flags
12601

Cameron John Barrett

Bern

2
0—
13
MEDIUM
12602

Gil Rochat

Mézières FR

2
0—
13
MEDIUM
12603

Dominik Stadler

Bern

2
0—
13
MEDIUM
12604

Ivo Lakomy

Bern

2
0—
13
MEDIUM
12605

Frank Laukel

Baltschieder

2
0—
13
MEDIUM
12606

Marco Fasolato

Riva San Vitale

2
0—
13
MEDIUM
12607

Marco Montalbetti

Ponte Capriasca

2
0—
13
MEDIUM
12608

Stefan Gröne

2
0—
13
MEDIUM
12609

Alois Keller

Grenchen

2
0—
13
MEDIUM
12610

Olivier Vareilhes

Nyon

2
0—
13
MEDIUM
12611

Bruno Schenk

Remetschwil

2
0—
13
MEDIUM
12612

Doris Keller

Grenchen

2
0—
13
MEDIUM
12613

Ivan Hegyi

Maur

2
0—
13
MEDIUM
12614

Marco Pedrazzini

Breganzona

2
0—
13
MEDIUM
12615

Martin Döbeli

Schöfflisdorf

2
0—
13
MEDIUM
12616

Florian Grundböck

Zürich

2
0—
13
MEDIUM
12617

Jürg Fleischmann

Wollerau

2
0—
13
MEDIUM
12618

Helmut Fallmann

Linz

2
0—
13
MEDIUM
12619

Philippe Egger

Bolligen

2
0—
13
MEDIUM
12620

Gian Grundböck

Zürich

2
0—
13
MEDIUM
12621

Werner Karkosch

2
0—
13
MEDIUM
12622

Rainer Kieslich

2
0—
13
MEDIUM
12623

Gabriela Küpfer

Basel

2
0—
13
MEDIUM
12624

Kurt Korbmann

2
0—
13
MEDIUM
12625

Nelson Luis Duarte

Winterthur

2
0—
13
MEDIUM
12626

Thomas Lüthy

Biberist

2
0—
13
MEDIUM
12627

Yvonne Gabriela Lüthy-Lüscher

Biberist

2
0—
13
MEDIUM
12628

Roger Camadini

Gipf-Oberfrick

2
0—
13
MEDIUM
12629

Michael Karlstetter

2
0—
13
MEDIUM
12630

Najibullah Sultani

Niederwangen b. Bern

2
0—
13
MEDIUM
12631

GP Beteiligungs GmbH, Viersen (Amtsgericht Mönchengladbach HRB 10554), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

CORP
2
0—
13
MEDIUM
12632

Bedia Özkan

Frenkendorf

2
0—
13
MEDIUM
12633

Wanda Lüthi

Basel

2
0—
13
MEDIUM
12634

Andreas Bihn

Zürich

2
0—
13
MEDIUM
12635

Sylvie Pasquier

Le Pâquier

2
0—
13
MEDIUM
12636

Sylvie Bronner

Bulle].

2
0—
13
MEDIUM
12637

Hektor Albert Bertschi

Kilchberg

2
0—
13
MEDIUM
12638

Abdallah Fawzi Bacha

Zürich

2
0—
13
MEDIUM
12639

Matthias Wodniok

Hofheim am Taunus

2
0—
13
MEDIUM
12640

Torsten Wongel

Subingen

2
0—
13
MEDIUM
12641

Rolf Böntgen

2
0—
13
MEDIUM
12642

Terrence Daniel Allen

Abu Dhabi

2
0—
13
MEDIUM
12643

Miroljub Pavlovic

Schlieren

2
0—
13
MEDIUM
12644

Betty Cuadro Gandul

Biel/Bienne

2
0—
13
MEDIUM
12645

Sergio Soria Alonso

Biel/Bienne

2
0—
13
MEDIUM
12646

Heinz Schiesser

Abu Dhabi

2
0—
13
MEDIUM
12647

Marco Schmid

Gebenstorf

2
0—
13
MEDIUM
12648

Khwaja-Karim Doctor Sidigi

2
0—
13
MEDIUM
12649

Otto Karl Lohse

2
0—
13
MEDIUM
12650

Ashwath Mehra

Zug

2
0—
13
MEDIUM
12601–12650 / 91,673
←1…251252253254255…1834→